Edinburgh
Lothian
EH14 1JZ
Scotland
Director Name | Mr Robert Muir Walker |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2019(16 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Director And Company Secretary |
Country of Residence | Scotland |
Correspondence Address | 25 Broomyknowe Edinburgh Lothian EH14 1JZ Scotland |
Director Name | Mr Kyle Thomas Walker |
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Date of Birth | June 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2023(20 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Software Engineer |
Country of Residence | Scotland |
Correspondence Address | 25 Broomyknowe Edinburgh Lothian EH14 1JZ Scotland |
Director Name | Mr Robert Muir Walker |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(same day as company formation) |
Role | Business Consultant |
Country of Residence | Scotland |
Correspondence Address | 25 Broomyknowe Colinton Edinburgh EH14 1JZ Scotland |
Secretary Name | Emma Elizabeth Walker |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Broomyknowe Colinton Edinburgh EH14 1JZ Scotland |
Director Name | Mrs Emma Elizabeth Walker |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2015(11 years, 12 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 December 2021) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Broomyknowe Edinburgh Lothian EH14 1JZ Scotland |
Website | intenseit.co.uk |
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Registered Address | 25 Broomyknowe Edinburgh Lothian EH14 1JZ Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
8 at £1 | Emma Walker 80.00% Ordinary |
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2 at £1 | Robert Walker 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,991 |
Current Liabilities | £4,991 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 5 December 2023 (5 months ago) |
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Next Return Due | 19 December 2024 (7 months, 2 weeks from now) |
9 November 2017 | Delivered on: 13 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3/8 forrest hill, edinburgh. Outstanding |
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9 November 2017 | Delivered on: 13 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 43/8 west bryson road, edinburgh. Outstanding |
19 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
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20 October 2023 | Appointment of Mr Kyle Thomas Walker as a director on 20 October 2023 (2 pages) |
6 October 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
6 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
18 August 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
9 December 2021 | Termination of appointment of Emma Elizabeth Walker as a director on 1 December 2021 (1 page) |
9 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
14 October 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
2 December 2020 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
18 December 2019 | Satisfaction of charge SC2451460001 in full (4 pages) |
7 December 2019 | Satisfaction of charge SC2451460002 in full (4 pages) |
5 December 2019 | Appointment of Mr Robert Muir Walker as a director on 25 November 2019 (2 pages) |
5 December 2019 | Change of details for Mr Robert Muir Walker as a person with significant control on 25 November 2019 (2 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with updates (5 pages) |
5 December 2019 | Notification of Emma Elizabeth Walker as a person with significant control on 25 November 2019 (2 pages) |
5 December 2019 | Cessation of Emma Elizabeth Walker as a person with significant control on 25 November 2019 (1 page) |
26 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
19 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
20 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
16 April 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
13 November 2017 | Registration of charge SC2451460001, created on 9 November 2017 (6 pages) |
13 November 2017 | Registration of charge SC2451460002, created on 9 November 2017 (6 pages) |
13 November 2017 | Registration of charge SC2451460001, created on 9 November 2017 (6 pages) |
13 November 2017 | Registration of charge SC2451460002, created on 9 November 2017 (6 pages) |
6 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
6 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
20 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
8 September 2015 | Appointment of Mr Robert Muir Walker as a secretary on 1 March 2015 (2 pages) |
8 September 2015 | Appointment of Mr Robert Muir Walker as a secretary on 1 March 2015 (2 pages) |
8 September 2015 | Appointment of Mr Robert Muir Walker as a secretary on 1 March 2015 (2 pages) |
7 September 2015 | Appointment of Mrs Emma Elizabeth Walker as a director on 1 March 2015 (2 pages) |
7 September 2015 | Termination of appointment of Emma Elizabeth Walker as a secretary on 1 March 2015 (1 page) |
7 September 2015 | Termination of appointment of Robert Muir Walker as a director on 1 March 2015 (1 page) |
7 September 2015 | Termination of appointment of Robert Muir Walker as a director on 1 March 2015 (1 page) |
7 September 2015 | Appointment of Mrs Emma Elizabeth Walker as a director on 1 March 2015 (2 pages) |
7 September 2015 | Termination of appointment of Robert Muir Walker as a director on 1 March 2015 (1 page) |
7 September 2015 | Termination of appointment of Emma Elizabeth Walker as a secretary on 1 March 2015 (1 page) |
7 September 2015 | Termination of appointment of Emma Elizabeth Walker as a secretary on 1 March 2015 (1 page) |
7 September 2015 | Appointment of Mrs Emma Elizabeth Walker as a director on 1 March 2015 (2 pages) |
23 March 2015 | Secretary's details changed for Emma Elizabeth Walker on 1 March 2015 (1 page) |
23 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Secretary's details changed for Emma Elizabeth Walker on 1 March 2015 (1 page) |
23 March 2015 | Secretary's details changed for Emma Elizabeth Walker on 1 March 2015 (1 page) |
23 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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22 March 2015 | Director's details changed for Robert Muir Walker on 1 March 2015 (2 pages) |
22 March 2015 | Director's details changed for Robert Muir Walker on 1 March 2015 (2 pages) |
22 March 2015 | Director's details changed for Robert Muir Walker on 1 March 2015 (2 pages) |
29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
9 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
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9 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
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9 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
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24 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
24 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
1 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
1 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
1 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
11 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
11 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
11 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
26 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
26 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
10 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
21 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
21 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
12 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Director's details changed for Robert Muir Walker on 1 October 2009 (2 pages) |
12 April 2010 | Director's details changed for Robert Muir Walker on 1 October 2009 (2 pages) |
12 April 2010 | Director's details changed for Robert Muir Walker on 1 October 2009 (2 pages) |
12 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
17 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
17 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
24 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
24 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
4 March 2009 | Amended accounts made up to 28 February 2008 (17 pages) |
4 March 2009 | Amended accounts made up to 28 February 2008 (17 pages) |
19 December 2008 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
19 December 2008 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
4 December 2008 | Amended accounts made up to 28 February 2007 (10 pages) |
4 December 2008 | Amended accounts made up to 28 February 2007 (10 pages) |
3 June 2008 | Amended accounts made up to 28 February 2006 (10 pages) |
3 June 2008 | Amended accounts made up to 28 February 2007 (10 pages) |
3 June 2008 | Amended accounts made up to 28 February 2006 (10 pages) |
3 June 2008 | Amended accounts made up to 28 February 2007 (10 pages) |
31 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
31 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
23 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
23 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
10 May 2007 | Return made up to 06/03/07; full list of members (2 pages) |
10 May 2007 | Return made up to 06/03/07; full list of members (2 pages) |
13 February 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
13 February 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
18 June 2006 | Return made up to 06/03/06; full list of members (2 pages) |
18 June 2006 | Return made up to 06/03/06; full list of members (2 pages) |
21 February 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
21 February 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
31 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
31 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
1 November 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
1 November 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
19 April 2004 | Return made up to 06/03/04; full list of members
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19 April 2004 | Return made up to 06/03/04; full list of members
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8 July 2003 | Registered office changed on 08/07/03 from: 28A colinton road edinburgh lothians EH10 5EQ (1 page) |
8 July 2003 | Registered office changed on 08/07/03 from: 28A colinton road edinburgh lothians EH10 5EQ (1 page) |
13 May 2003 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
13 May 2003 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
6 March 2003 | Incorporation (8 pages) |
6 March 2003 | Incorporation (8 pages) |